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Austin Eng
BSE: 522005NSE: ISIN: INE759F01012

2nd-Dec-2019 14:18Source: BSE

Austin Engineering Company - Appointment of Company Secretary and Compliance Officer

Sub : Intimation for Appointment of Company Secretary :

We wish to inform you that the Company has passed a resolution through Circulation for the appointment of Ms. Astha Vyas (ACS No. 39719) as the Company Secretary and
Compliance Officer of the Company with effect from 1st December, 2019. A copy to that effect is attached herewith for your reference.

Thanking you,

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